| Entity Name: | T&M WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&M WHOLESALE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L13000170834 |
| FEI/EIN Number |
46-4274171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 N HOAGLAND BLVD, kissmmee, FL, 34741, US |
| Mail Address: | 814 N HOAGLAND BLVD, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABURAYYAN BADER | Manager | 814 N HOAGLAND BLVD, Kissimmee, FL, 34746 |
| ABURAYYAN IHAB | Managing Member | 814 N HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| BADER ABURAYAN | Agent | 814 N HOAGLAND BLVD, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | BADER, ABURAYAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 814 N HOAGLAND BLVD, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 814 N HOAGLAND BLVD, kissmmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 814 N HOAGLAND BLVD, kissmmee, FL 34741 | - |
| REINSTATEMENT | 2014-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000679728 | TERMINATED | 1000001016157 | OSCEOLA | 2024-10-23 | 2044-10-30 | $ 7,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-07-15 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
